| Company Name | Smoking Gun Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882304 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Janet Ruth Weitz |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golfside Close Whetstone London N20 0RD |
| Director Name | Mr Barry John Weitz |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golfside Close Whetstone London N20 0RD |
| Secretary Name | Mr Barry John Weitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Golfside Close Whetstone London N20 0RD |
| Director Name | Juan Campa |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 March 2009(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Station Road Finchley Central London N3 2SP |
Location
| Registered Address | 1st Floor 44-46 Whitfield Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alliance Publishing Press Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,162 |
| Cash | £689 |
| Current Liabilities | £41,832 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 24 September 2012 | Application to strike the company off the register (3 pages) |
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 24 July 2012 | Termination of appointment of Juan Campa as a director on 21 September 2011 (1 page) |
| 24 July 2012 | Termination of appointment of Juan Campa as a director (1 page) |
| 1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 1 September 2011 (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2010 | Termination of appointment of Barry Weitz as a director (1 page) |
| 2 August 2010 | Termination of appointment of Barry Weitz as a secretary (1 page) |
| 2 August 2010 | Termination of appointment of Barry Weitz as a secretary (1 page) |
| 2 August 2010 | Director's details changed for Janet Ruth Weitz on 20 July 2010 (2 pages) |
| 2 August 2010 | Termination of appointment of Barry Weitz as a director (1 page) |
| 2 August 2010 | Director's details changed for Janet Ruth Weitz on 20 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Juan Campa on 20 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Director's details changed for Juan Campa on 20 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 13 May 2009 | Ad 23/03/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 13 May 2009 | Ad 23/03/09 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
| 6 May 2009 | Director appointed juan campa (1 page) |
| 6 May 2009 | Director appointed juan campa (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 21 August 2008 | Director and Secretary's Change of Particulars / barry weitz / 01/02/2008 / HouseName/Number was: , now: 1; Street was: oaklands, now: golfside close; Area was: lime grove, totteridge, now: whetstone; Post Code was: N20 8PX, now: N20 0RD; Country was: , now: united kingdom (1 page) |
| 21 August 2008 | Director's Change of Particulars / janet weitz / 01/02/2008 / HouseName/Number was: , now: 1; Street was: oaklands lime grove, now: golfside close; Area was: totteridge, now: whetstone; Post Code was: N20 8PX, now: N20 0RD; Country was: , now: united kingdom (1 page) |
| 21 August 2008 | Director's change of particulars / janet weitz / 01/02/2008 (1 page) |
| 21 August 2008 | Director and secretary's change of particulars / barry weitz / 01/02/2008 (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 22 August 2006 | Ad 20/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2006 | Ad 20/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2006 | Incorporation (17 pages) |
| 20 July 2006 | Incorporation (17 pages) |